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Immaculate Ltd, LE5 5AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMMACULATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Immaculate Ltd. The company was founded 19 years ago and was given the registration number 05261002. The firm's registered office is in LEICESTER. You can find them at 95 Dronfield Street, Dronfield Street, Leicester, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:IMMACULATE LTD
Company Number:05261002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:95 Dronfield Street, Dronfield Street, Leicester, LE5 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Avebury Avenue, Leicester, England, LE4 0FP

Secretary15 July 2023Active
64, Avebury Avenue, Leicester, England, LE4 0FP

Director15 July 2023Active
95 Dronfield Street, Dronfield Street, Leicester, LE5 5AW

Secretary01 August 2016Active
95 Dronfield Street, Dronfield Street, Leicester, England, LE5 5AW

Secretary02 November 2012Active
64, Avebury Avenue, Leicester, England, LE4 0FP

Secretary15 June 2017Active
95 Dronfield Street, Leicester, LE5 5AW

Secretary15 September 2009Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary15 October 2004Active
95 Dronfield Street, Dronfield Street, Leicester, LE5 5AW

Director25 September 2016Active
29 Harley Street, Harley Street, London, England, W1G 9QR

Director02 November 2012Active
95 Dronfield Street, Dronfield Street, Leicester, LE5 5AW

Director02 July 2018Active
64, Avebury Avenue, Leicester, England, LE4 0FP

Director15 June 2017Active
95 Dronfield Street, Dronfield Street, Leicester, LE5 5AW

Director01 August 2016Active
95 Dronfield Street, Leicester, LE5 5AW

Director04 December 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director15 October 2004Active

People with Significant Control

Mr Sanjit Ghosh
Notified on:15 July 2023
Status:Active
Date of birth:November 1979
Nationality:Bangladeshi
Country of residence:England
Address:64, Avebury Avenue, Leicester, England, LE4 0FP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vikram Sharma
Notified on:01 November 2017
Status:Active
Date of birth:September 1981
Nationality:Indian
Country of residence:England
Address:95, Dronfield Street, Leicester, England, LE5 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mukul Anand
Notified on:01 August 2016
Status:Active
Date of birth:June 1981
Nationality:Indian
Country of residence:England
Address:95, Dronfield Street, Leicester, England, LE5 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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